Bank Alfalah Limited’s 94th board meeting

Karachi, December 28, 2012 (PPI-OT): We would like to inform you that the Board of Directors of our Bank in their meeting held on 27th December 2012 at 05:45 PM (UAE time) at Abu Dhabi, accorded to initiate an Employee Stock Option Scheme to reward, motivate and retain high performance executives and officers of the Bank, subject to the approval of the Securities and Exchange Commission of Pakistan and approval of the shareholders by passing a special resolution in the general meeting. The Scheme will be structured in accordance with the Public Group of (Employee Stock Option Scheme) Rules, 2001.

For more information, contact:
Mian Ejaz Ahmed
General Manager Legal and
Company Secretary
Bank Alfalah Limited
B. A. Building I. I. Chundrigar Road,
Karachi Pakistan,
Tel: (92-21) 2414030-10
Fax: (92-21) 2411151
Web Site: www.bankalfalah.com